From: "nikolay" (may be fake)
Reply-To: <nikolay-sintsov@ozu.es>
Date: Sat, 30 Apr 2011 13:14:44 +0200
Subject: urgently
Good day,
I am Nikolay Sintsov,personal assistant to Mikhail Khodorkovsky,once rated as the
richest man in Russia and owner of YUKOS OIL (Russian largest oil
company),chairman CEO: Menatep SBP Bank (a well reputable financial institution
with its branches all over the world).
SOURCE OF FUNDS:
I have a profiling amount in an excess of Forty Million,Five Hundred Thousand USA
Dollars(US$40.5M), which I seek you to accommodate for me. You will be rewarded
with 40% of the total sum for your partnership. Can you handle this?
As his personal assistant, I was authorized to transfer money of an American oil
merchant for his last oil deal with my boss Mikhail Khodorkovsky.
The funds have since left the shores of America to a European private financial
institution where the final crediting is to be carried out.
While I was on the process, my boss got arrested for his involvement in politics
by financing the leading and opposing political parties (the Union of Right
Forces, led by Boris Nemtsov, and Yabloko, a liberal/social democratic party led
by Gregor Yavlinsky), which posed
as a threat to President Vladimir Putin's second Tenure as Russian president.
Since then, I have placed on hold all transactions concerning this amount. You can
catch more of the story on this website:
http://www.yukos.com
http://news.ft.com/cms/4bb9612a-d254-11d8-b661-00000e2511c8.html
http://www.hoovers.com/yukos/--ID__53700--/free-co-factsheet.xhtml
http://newsfromrussia.com/main/2003/11/13/51215.html
YOUR ROLE:
All I need from you is to stand as the beneficiary of the above mentioned sum and
I will re-profile the funds with your data, which will enable the finance company
transfer the sum to you.
I have decided to use this sum to relocate to your country as soon as the funds
are transfered to you and never to be connected to any of Mikhail Khodorkovsky
conglomerates. Presently I am in a hide out somewhere.
The transaction has to be concluded as soon and as I confirm your readiness to
proceed with me, I will provide you with details.
contact me at my private email address: nikolay-sintsov@ozu.es
Thank you very much.
Regards,
Nikolay Sintsov.
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